AML Compliance Analyst
A global insurance company are currently recruiting for an AML Compliance Analyst. Reporting to the Head of Operational Excellence the successful person will be responsible for conducting a systematic process of a high-volume AML reviews for specific trigger events.
Key Responsibilities include:
The successful candidate will have a third level business or legal qualification with 3+ years’ experience within the financial services, preferably in the insurance sector. Association of Compliance Officers in Ireland qualification desired. Excellent teamwork, strong research and analytical skills with an organised, pragmatic and balanced view whilst being able to plan and deliver to deadlines.
If you are a Compliance professional considering a move, please don't hesitate to contact Laura Murtagh at Lincoln Recruitment Specialists. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.